Copy Of Annual Report For FY 2017-18 Interalia Including Notice Of 22Nd Annual General Meeting Etc.
Copy of Annual Report for FY 2017-18 interalia including Notice of 22nd Annual General Meeting etc.09-08-2018
09-08-2018
Clarification On The Financial Result For The Quarter/Year Ended March 31, 2018
Clarification on the Financial Result for the quarter/Year ended March 31, 201808-08-2018
Board Meeting Intimation for Notice Of Board Meeting To Be Held On 18/08/2018 To Consider And Approve The Unaudited Financial Results For QE 30/06/2018 And Closure Of Trading Window
PNB GILTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2018 ,inter alias, to consider and approve Meeting of the Board of Directors is scheduled to be held on Saturday, the 18th day of August, 2018 inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2018....08-08-2018
Shareholding for the Period Ended June 30, 2018
PNB Gilts Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here11-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- Monika KocharDesignation :- Company Secretary and Compliance Officer10-07-2018
Announcement under Regulation 30 (LODR)-Change in Directorate
Sh. R. S. Ramasubramaniam, Independent Director, vide his letter dated 29.06.2018 (received today i.e. 03.07.2018) has resigned from the Directorship of the Company with immediate effect, due to personal reasons.03-07-2018
Board recommends Final Dividend (AGM on Sept 15, 2018)
PNB Gilts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2018, inter alia, has recommended a final dividend of Re. 1/- per equity share i.e. 10% for the financial year 2017-18, subject to declaration in the 22nd AGM of the Company. If declared in AGM, the payment of dividend or dispatch of dividend warrants will be completed by October 12, 2018.19-05-2018
Corporate Action - Fixes Book Closure For (A) AGM And (B) To Determine The Entitlement Of Shareholders To Receive The Final Dividend For The Financial Year 2017-18
The Register of Members and the Share Transfer books will remain closed from Saturday, September 8, 2018 to Saturday, September 15, 2018 (both days inclusive) in connection with (a) AGM and (b) to determine the entitlement of shareholders to receive the Final Dividend for the Financial Year 2017-18, if declared at 22nd AGM of the Company scheduled on 15th September, 2018. The dividend, if declared in the AGM, shall be paid to those shareholders whose...19-05-2018
Announcement under Regulation 30 (LODR)-Dividend Updates
The Board in its meeting held on 19.05.2018 has recommended a final dividend of Re.1/- per equity share i.e. 10% for the financial year 2017-18, subject to declaration in the AGM of the Company, scheduled to be held on 15.09.2018. If declared in AGM, the payment of dividend or dispatch of dividend warrants will be completed by 12th October, 2018.19-05-2018